| Entity Name: | ZARAGOZA & C INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZARAGOZA & C INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L17000175565 |
| FEI/EIN Number |
30-1001081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, 503, MIAMI, FL 33133 |
| Mail Address: | 901 BRICKELL KEY BLVD, 503, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA ROJO, RICARDO | Authorized Member | 901 BRICKELL KEY BLVD, 503 MIAMI, FL 33133 |
| Contreras, Johan | Authorized Member | 901 BRICKELL KEY BLVD, 503 MIAMI, FL 33133 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-15 | MI TAX TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2023-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-05 | 901 BRICKELL KEY BLVD, 503, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2017-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-05 | 901 BRICKELL KEY BLVD, 503, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| REINSTATEMENT | 2023-02-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-09-13 |
| LC Amendment | 2017-09-05 |
| Florida Limited Liability | 2017-08-16 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
